CC Min 2006-12-11 - Laserfiche WebLink

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5. REPORT FROM CLOSED SESSION: Special Counsel Tom Willis announced that in a Closed Session meeting prior to the regular meeting, City Council approved by a vote of 7 -0, an agreement with Eddie's Bookstore, Inc. to settle pending litigation as that term is defined by the Brown Act. This notice is made pursuant to Government Code Section 54957.1(a)(3). Mr. Willis gave a brief description of ` the settlement. A copy of the settlement agreement is available in the City Clerk's Office. 6. ORAL COMMUNICATIONS AND CONSENT CALENDAR - CITY COUNCIUREDEVELOPMENT AGENCY Paula Dresden, Director of the Bethlehem A.D. event, a living nativity sponsored by Peninsula Christian Center and partnered by many other churches in our community. There are 25 churches and civic groups participating in the interactive experience presentation of the town of Bethlehem as it may have appeared on the night of the first Christmas. There are craftspeople, folk dancing and many other activities going on as well as the church across the streets hosting donuts, warm cider and coffee. The church sanctuary will have a live feed of the Bethlehem activities and there will also be a drive thru available on the first night, December 21 from 6 -8 p.m., for those unable to walk through the event. The event is December 21, 22 and 23 until 9:30 p.m. The location is at 1305 Middlefield Road — visit bethlehemad.com. M/S Aguirre /Ira to waive reading of the Consent Calendar except the ordinances by title, adopt the resolutions and the ordinances, and approve other items. The motion passed by a unanimous roll call vote. 6.1 Section — Motions - A. Proposed By -laws amendment for Housing and Human Concerns Committee Recommendation: By motion, approve the proposed By -laws amendment for the Housing and Human Concerns Committee to allow election of officers to occur in September of each year following City Council committee appointments and add a new section regarding Vacancies of Officers. (209) MINUTE ORDER 06 -234 B. Purchase of one Seagrave Marauder II 100' Aerial Truck Recommendation: By motion, approve the purchase of one Seagrave Marauder II Aerial Truck in the amount of $827,235.68, from Seagrave Fire Apparatus, LLC of Clintonville, WI, under the cooperative purchase provision of Somerville, NJ Fire Department's contract #10028 -0020. (705) MINUTE ORDER 06 -235 JOINT CITY COUNCIUREDEVELOPMENT AGENCY MEETING MINUTES DECEMBER 11, ZUUEi PAGE 2 MINUTE BOOK NO. 61 Page No. 302